DIRECTOR :
SURESH MANAKCHAND PAHARIA
As On :
Monday, 25 November 2024
Total Page Views : 5 | Name | SURESH MANAKCHAND PAHARIA |
| Total Companies | 9 |
| First Appointment Date | Thursday, 27 February 1992 |
| Last Resigned Date | |
| Social Links | |
SURESH MANAKCHAND PAHARIA was appointed on Thursday, 27 February 1992 with DESAI TRADING AND CONSULTANTS PVT LTD - MUMBAI - Total Tenure of 32 Year(s), 8 month(s), 27 day(s), and also appointed on Tuesday, 09 August 1994 with LAXMIMANAK FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 3 month(s), 16 day(s), and also appointed on Friday, 26 February 1999 with PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 8 month(s), 27 day(s), and also appointed on Thursday, 24 February 2000 with SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 9 month(s), 1 day(s), and also appointed on Monday, 22 December 2003 with KHATUJI LOGISTICS AND FINANCE PVT LTD - MUMBAI - Total Tenure of 20 Year(s), 11 month(s), 3 day(s), and also appointed on Wednesday, 21 June 2006 with PAHARIA IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 5 month(s), 4 day(s), and also appointed on Monday, 18 May 2020 with YUVAN TRADING & CONSULTANCY LLP - MUMBAI - Total Tenure of 4 Year(s), 6 month(s), 7 day(s), and also appointed on Wednesday, 03 May 2023 with SURESQUARE TRADING AND CONSULTANCY LLP - MUMBAI - Total Tenure of 1 Year(s), 6 month(s), 22 day(s), and also appointed on Monday, 20 May 2024 with PAHARIA IMPEX LLP - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 4 month(s), 19 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 460100 |  | U51311MH1992PTC065623 | DESAI TRADING AND CONSULTANTS PVT LTD | MUMBAI | Thursday, 27 February 1992 | | Thursday, 27 February 1992 | |
| 30101 | | U65920MH1994PTC080202 | LAXMIMANAK FINANCE PRIVATE LIMITED | MUMBAI | Tuesday, 09 August 1994 | | Tuesday, 09 August 1994 | |
| 536403 | | U51900MH1999PTC118574 | PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED | MUMBAI | Friday, 26 February 1999 | | Friday, 26 February 1999 | |
| 514736 | | U51900MH2000PTC124469 | SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED | MUMBAI | Thursday, 24 February 2000 | | Thursday, 24 February 2000 | |
| 42364 | | U99999MH1994PTC077924 | KHATUJI LOGISTICS AND FINANCE PVT LTD | MUMBAI | Monday, 22 December 2003 | | Friday, 22 April 1994 | |
| 634820 | | U51100MH2006PTC160965 | PAHARIA IMPEX PRIVATE LIMITED | MUMBAI | Wednesday, 21 June 2006 | | Wednesday, 05 April 2006 | |
| 2994868 | | AAS-4401 | YUVAN TRADING & CONSULTANCY LLP | MUMBAI | Monday, 18 May 2020 | | Monday, 18 May 2020 | |
| 3377558 | | ACA-9555 | SURESQUARE TRADING AND CONSULTANCY LLP | MUMBAI | Wednesday, 03 May 2023 | | Wednesday, 03 May 2023 | |
| 999999 | | ACH-2314 | PAHARIA IMPEX LLP | RoC-Mumbai | Monday, 20 May 2024 | Monday, 01 January 1900 | Monday, 20 May 2024 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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